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STERLING PENSION MANAGEMENT LIMITED

Learn more about STERLING PENSION MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN

STERLING PENSION MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00811724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.07
dissolution date: 2015.09.15
last member list: 2015.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.21
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.12
Form type: LATEST SOC
Document description: 12/03/15 STATEMENT OF CAPITAL;GBP 450000
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2013.09.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.03
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HULLAND / 01/11/2009
Form type: CH01
Date: 2010.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR RICHARD ENDACOTT
Form type: 288b
Date: 2009.07.17
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.22
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APPOINTMENT TERMINATED DIRECTOR IAN TOMSETT
Form type: 288b
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TOMSETT / 01/11/2007
Form type: 288c
Date: 2008.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
Form type: 225
Date: 2003.03.20
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NC INC ALREADY ADJUSTED, 07/10/02
Form type: 123
Date: 2003.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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AD 07/10/02---------, £ SI [email protected]=200000, £ IC 250000/450000
Form type: 88(2)R
Date: 2002.12.09
£2.95
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£ NC 250000/450000, 07/10
Form type: RES04
Date: 2002.10.17
£2.95
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NC INC ALREADY ADJUSTED, 07/10/02
Form type: 123
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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COMPANY NAME CHANGED, STERLING HAMILTON WRIGHT (PENSIO, NS & FINANCIAL PLANNING) LIMITED, CERTIFICATE ISSUED ON 29/04/02
Form type: CERTNM
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12

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Company directors and board members:

SUSAN JAYNE GILES (dissolve)
Secretary, 2004.11.01 - 2015.09.15
5 MARGARET ROAD , BEXLEY
DA5 1DX, KENT
SANDRA GAIL HIGGINS (dissolve)
Director, ACTUARY, 2006.07.01 - 2015.09.15
SARUM VIEW DOWN BARN ROAD, WINTERBOURNE GUNNER , SALISBURY
SP4 6JN, WILTSHIRE
RICHARD ANTHONY HULLAND (dissolve)
Director, SOLICITOR, 2003.04.01 - 2015.09.15
2 PATRICK STREET , MARKET HARBOROUGH
LE16 9HP, LEICESTERSHIRE
MICHAEL OWEN (dissolve)
Director, PENSION CONSULTANT, 1999.10.25 - 2015.09.15
ST ANNES STACK LANE HARTLEY , LONGFIELD
DA3 8BL, KENT
THE AFRICAN INVESTMENT TRUST LIMITED (dissolve)
Secretary, 1992.02.13 - 2000.06.02
4 GROSVENOR PLACE , LONDON
SW1X 7YL
ALAN EDWARD THURLOW (dissolve)
Secretary, 2000.06.15 - 2004.10.31
PRINTANIA FERNWOOD CLOSE , BROMLEY
BR1 3EZ, KENT
RAYMOND BENJAMIN ANTELL (dissolve)
Director, INSURANCE BROKER, 1997.01.17 - 2001.06.30
116 ELM WALK RAYNES PARK , LONDON
SW20 9EG
BARRY BLACK (dissolve)
Director, INSURANCE BROKER, 1999.10.25 - 2002.02.13
56 CRANMERE COURT STROOD , ROCHESTER
ME2 4UN, KENT
ROBERT FREDERICK JAN BRABER (dissolve)
Director, PENSIONS MANAGER, 1992.02.13 - 1993.07.16
2 COLLINGS WALK PRESTWOOD , GREAT MISSENDEN
HP16 0RX, BUCKINGHAMSHIRE
ROBERT FREDERICK JAN BRABER (dissolve)
Director, NON-EXECUTIVE, 1993.07.17 - 1994.09.30
28 LODGE LANE PRESTWOOD , GREAT MISSENDEN
HP16 0QG, BUCKINGHAMSHIRE
CHRISTOPHER DAVID CLOUGH (dissolve)
Director, PENSIONS CONSULTANT, 1995.02.01 - 1999.09.17
23 MARLBOROUGH ROAD , LONDON
N19 4NA
BETHELL CODRINGTON (dissolve)
Director, INSURANCE BROKER, 1993.07.01 - 1999.10.11
FLAT 2 45 STORMONT ROAD , LONDON
SW11 5EQ
RICHARD WILLIAM ENDACOTT (dissolve)
Director, INSURANCE BROKER, 2000.01.19 - 2009.07.17
1 THE PINES HATFIELD PEVEREL , CHELMSFORD
CM3 2DB, ESSEX
DAVID LESLIE HUGHES (dissolve)
Director, INSURANCE BROKER, 2000.06.02 - 2013.09.11
17 BROOKSIDE EMERSON PARK , HORNCHURCH
RM11 2RR, ESSEX
LESLIE RICHARD KEELING (dissolve)
Director, INSURANCE BROKER, 1992.02.13 - 1994.12.31
107 THISTLEDENE , THAMES DITTON
KT7 0YW, SURREY
WILLIS ARTHUR KELLAWAY (dissolve)
Director, INSURANCE BROKER, 1992.02.13 - 1996.03.08
3 FOLLY PATHWAY GILLS HILL LANE , RADLETT
WD7 8DS, HERTFORDSHIRE
WILLIS ARTHUR KELLAWAY (dissolve)
Director, INSURANCE BROKER, 1996.03.11 - 1998.03.08
3 FOLLY PATHWAY GILLS HILL LANE , RADLETT
WD7 8DS, HERTFORDSHIRE
STEPHEN MORAN (dissolve)
Director, PENSIONS CONSULTANT, 2003.07.21 - 2006.02.28
113 MARLBOROUGH GARDENS , UPMINSTER
RM14 1SR, ESSEX
PETER WILLIAM MORRIS (dissolve)
Director, PENSIONS CONSULTANT, 1992.02.13 - 1998.06.19
17 UPCHURCH WALK CLIFTONVILLE , MARGATE
CT9 3NT, KENT
PETER WILLIAM MORRIS (dissolve)
Director, PENSIONS CONSULTANT, 1999.10.25 - 2002.12.31
46 GAINSBOROUGH DRIVE , ASCOT
SL5 8TB, BERKSHIRE
TIMOTHY KERRY SIMMONS (dissolve)
Director, SOLICITOR, 2002.01.01 - 2003.12.31
TULIP TREE HOUSE THE LEES, CHALLOCK , ASHFORD
TN25 4DE, KENT
STUART DEBBAGE COULTHARD SMITH (dissolve)
Director, ACCOUNTANT, 1999.10.25 - 2001.03.16
15 SHERWOOD WAY , WEST WICKHAM
BR4 9PB, KENT
JOHN FREDERICK SOPER (dissolve)
Director, PENSIONS CONSULTANT, 1995.02.01 - 1998.10.30
10 FENN CLOSE , BROMLEY
BR1 4DX
IAN HUGH TOMSETT (dissolve)
Director, 2004.10.01 - 2008.05.15
28 HIGHLAND ROAD , CHICHESTER
PO19 5QT, WEST SUSSEX
ROBERT WHITTAKER (dissolve)
Director, INSURANCE BROKER, 1992.02.13 - 1997.01.17
18 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX

Companies near to STERLING PENSION MANAGEMENT ltd.

Information about the Private Limited Company STERLING PENSION MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data